Company Information
CIN
Status
Date of Incorporation
17 May 1980
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
648,200
Authorised Capital
1,000,000
Directors
Naveen Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jasvinder Singh Manocha
Additional Director
almost 13 years ago
almost 13 years ago
Sukhdeep Singh Manocha
Additional Director
almost 13 years ago
almost 13 years ago
Banwari Lal Kabra
Managing Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 February 1981
`bank Of Baroda
1 Lak
07 October 1980
Bank Of Baroda
80 Thousand
07 October 1980
Bank Of Baroda
0
19 February 1981
`bank Of Baroda
0
07 October 1980
Bank Of Baroda
0
19 February 1981
`bank Of Baroda
0
07 October 1980
Bank Of Baroda
0
19 February 1981
`bank Of Baroda
0
Documents
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Form ADT-1-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-24072019-signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-01122016_signed
